Max has 20 years of experience in fraud prevention and financial crime prevention for the US Government and major financial institutions. He has driven innovative fraud solutions for Citi and Fidelity Investments, managed fraud analytics teams, as well as designed anomaly detection methods for the US Department of State to spot immigration fraud and illicit technology transfer. He has consulted on digital fraud issues for dozens of top US, UK, EU, and Canadian banks and brokerages. Based in the Dallas-Fort Worth Area of Texas.
